Share Voting Activity
1 July 2015 to 31 December 2015
The Chief Minister, Treasury and Economic Development Directorate (CMTEDD) utilises the services of global proxy voting advisor, Institutional Shareholder
Services (ISS) in relation to share voting for directly owned share investments. ISS provides research and voting recommendations on all company
governance matters based on the ISS Sustainability Policy guidelines. The share voting services include the maintenance of a share voting database holding
details of the share voting activity. This report provides details of the share voting activity for the period identified.
Publication Date: January 2016
Produced By: Asset Liability Management, Economic and Financial Group, Chief Minister, Treasury and Economic Development Directorate
Page | 1
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Table 1 –Antitakeover Related
Meetings
Proposals
Votes
For
"Adopt,Renew or Amend
Shareholder Rights Plan (Poison
Pill)"
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Add Antitakeover Provision(s)
1
1
0
1
0
0
0
0
0
0
0
1
1
0
Adjourn Meeting
Amend Right to Call Special
Meeting
Authorize Share Issuance/Tender
Offer/Share Exchange
Authorize the Company to Call
EGM with Two Weeks Notice
Reduce Supermajority Vote
Requirement
18
18
17
1
0
0
0
0
0
0
17
1
18
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
1
1
0
1
0
0
0
0
0
0
0
1
1
0
23
23
23
0
0
0
0
0
0
0
23
0
23
0
1
2
2
0
0
0
0
0
0
0
2
0
2
0
Renew Partial Takeover Provision
18
22
22
0
0
0
0
0
0
0
22
0
22
0
Totals for Antitakeover Related
62
69
66
3
0
0
0
0
0
0
66
3
69
0
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
Against
DNV
Meetings
Votes
For
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
5
7
6
1
0
0
0
0
0
0
6
1
7
0
2
4
3
1
0
0
0
0
0
0
3
1
4
0
6
6
5
1
0
0
0
0
0
0
5
1
6
0
42
46
40
6
0
0
0
0
0
0
40
6
46
0
5
5
4
1
0
0
0
0
0
0
4
1
5
0
Action
Votes
Against
Votes
Abstain
Votes
Withhold
DNV
1 YR
2 YRS
3 YRS
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
Table 2 –Capitalization
Action
Amend Articles/Charter EquityRelated
Amend Articles/Charter to Reflect
Changes in Capital
Approve Issuance of Equity with or
without Preemptive Rights
Approve Issuance of Equity without
Preemptive Rights
Approve Issuance of Shares for a
Private Placement
Page | 2
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
2
2
2
0
0
0
0
0
0
0
2
0
2
0
Approve Reduction in Share Capital
Approve Reduction/Cancellation of
Share Premium Account
8
9
9
0
0
0
0
0
0
0
9
0
9
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Approve Reverse Stock Split
7
7
7
0
0
0
0
0
0
0
7
0
7
0
Approve Stock Split
Approve/Amend Conversion of
Securities
2
2
2
0
0
0
0
0
0
0
2
0
2
0
4
4
4
0
0
0
0
0
0
0
4
0
4
0
Authorize Board to Increase Capital
Authorize Capital Increase for
Future Share Exchange Offers
Authorize Capital Increase of up to
10 Percent
Authorize Directed Share
Repurchase Program
Authorize Issuance of Equity
(Subsidiary's Securities)
Authorize Issuance of Equity with
Preemptive Rights
Authorize Management Board to
Set Issue Price for 10 Percent
Authorize New Class of Preferred
Stock
Authorize Reissuance of
Repurchased Shares
Authorize Share Repurchase
Program
Authorize Share Repurchase
Program/Reissuance of Shares
Capitalize Reserves for Bonus
Issue/Increase in Par Value
2
2
2
0
0
0
0
0
0
0
2
0
2
0
2
2
2
0
0
0
0
0
0
0
2
0
2
0
3
3
2
1
0
0
0
0
0
0
2
1
3
0
2
2
1
1
0
0
0
0
0
0
1
1
2
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
34
35
35
0
0
0
0
0
0
0
35
0
35
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
5
5
3
2
0
0
0
0
0
0
3
2
5
0
51
55
53
2
0
0
0
0
0
0
53
2
55
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
4
4
4
0
0
0
0
0
0
0
4
0
4
0
Action
Approve Issuance of
Warrants/Convertible Debentures
Page | 3
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
Company Specific - Equity Related
7
10
9
1
0
0
0
0
0
0
9
1
10
0
Eliminate Preemptive Rights
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Increase Authorized Common Stock
5
5
5
0
0
0
0
0
0
0
5
0
5
0
Action
Ratify Past Issuance of Shares
17
21
20
1
0
0
0
0
0
0
20
1
21
0
104
242
224
18
0
0
0
0
0
0
224
18
242
0
Votes
Against
Votes
Abstain
Votes
Withhold
2 YRS
3 YRS
Proposals
Votes
For
1 YR
Meetings
DNV
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Amend Articles Board-Related
Appoint Alternate Internal
Statutory Auditor(s)
2
2
2
0
0
0
0
0
0
0
2
0
2
0
4
4
4
0
0
0
0
0
0
0
4
0
4
0
Appoint Internal Statutory Auditors
Approve Director/Officer Liability
and Indemnification
4
7
6
1
0
0
0
0
0
0
6
1
7
0
5
5
5
0
0
0
0
0
0
0
5
0
5
0
Approve Discharge of Auditors
Approve Discharge of Board and
President
Approve Discharge of Management
Board
Approve Discharge of Supervisory
Board
1
1
1
0
0
0
0
0
0
0
1
0
1
0
3
3
3
0
0
0
0
0
0
0
3
0
3
0
6
6
6
0
0
0
0
0
0
0
6
0
6
0
2
2
2
0
0
0
0
0
0
0
2
0
2
0
Approve Executive Appointment
Approve Remuneration of Directors
and/or Committee Members
2
3
3
0
0
0
0
0
0
0
3
0
3
0
18
19
18
0
0
0
1
0
0
0
18
0
18
0
Change Range for Size of the Board
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Company Specific--Board-Related
8
8
1
7
0
0
0
0
0
0
8
0
8
0
Dismiss/Remove
1
2
2
0
0
0
0
0
0
0
2
0
2
0
Totals for Capitalization
Table 3 –Directors Related
Action
Adopt Majority Voting for
Uncontested Election of Directors
Page | 4
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Meetings
Proposals
Votes
For
Votes
Against
Votes
Abstain
Votes
Withhold
DNV
1
3
0
0
0
0
3
4
4
0
0
2
2
1
0
348
1628
1495
Elect Directors (Bundled)
2
2
Elect Supervisory Board Member
3
Eliminate Cumulative Voting
Fix Number of Directors and/or
Auditors
Indicate Personal Interest in
Proposed Agenda Item
2
Action
Director(s)/Auditor(s) (Noncontentious)
Dismiss/Remove Directors
(Contentious)
Elect Alternate/Deputy Directors
Elect Board Chairman/ViceChairman
Elect Director
Provide Proxy Access Right
Totals for Directors Related
1 YR
2 YRS
3 YRS
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
3
0
0
0
0
0
0
0
0
0
0
0
0
4
0
4
0
0
0
1
0
0
0
1
0
1
0
103
1
27
2
0
0
0
1495
131
1626
0
2
0
0
0
0
0
0
0
2
0
2
0
8
6
2
0
0
0
0
0
0
6
2
8
0
2
1
1
0
0
0
0
0
0
1
1
2
0
3
3
3
0
0
0
0
0
0
0
3
0
3
0
10
10
0
10
0
0
0
0
0
0
10
0
10
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
365
1727
1568
124
1
27
7
0
0
0
1585
135
1720
0
Votes
Against
Votes
Abstain
Votes
Withhold
2 YRS
3 YRS
Proposals
Votes
For
1 YR
Meetings
DNV
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
15
15
11
4
0
0
0
0
0
0
11
4
15
0
3
3
0
0
0
0
0
3
0
0
3
0
3
0
Table 4 –Non-Salary Compensation
Action
Advisory Vote on Golden
Parachutes
Advisory Vote on Say on Pay
Frequency
Amend Non-Employee Director
Omnibus Stock Plan
Amend Omnibus Stock Plan
Amend Qualified Employee Stock
Purchase Plan
1
1
1
0
0
0
0
0
0
0
1
0
1
0
14
14
12
2
0
0
0
0
0
0
12
2
14
0
5
5
5
0
0
0
0
0
0
0
5
0
5
0
Page | 5
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Meetings
Proposals
Votes
For
Votes
Against
Votes
Abstain
Votes
Withhold
DNV
Amend Restricted Stock Plan
Amend Terms of Outstanding
Options
2
2
1
1
0
0
1
2
2
0
0
Approve Equity Plan Financing
Approve Executive Share Option
Plan
Approve Increase Compensation
Ceiling for Directors
Approve Non-Qualified Employee
Stock Purchase Plan
2
4
4
0
0
4
4
4
0
34
34
25
1
1
19
Action
Approve Omnibus Stock Plan
Approve Qualified Employee Stock
Purchase Plan
Approve Remuneration Policy
Approve Remuneration Report
Approve Remuneration of Directors
Approve Restricted Stock Plan
Approve Share Plan Grant
Approve Stock Option Plan Grants
Approve Stock-for-Salary/Bonus
Plan
Approve Stock/Cash Award to
Executive
Approve or Amend
Severance/Change-in-Control
Agreements
Approve/Amend Bonus Matching
Plan
Approve/Amend Deferred Share
Bonus Plan
Approve/Amend Employment
1 YR
2 YRS
3 YRS
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
0
0
0
0
1
1
2
0
0
0
0
0
0
2
0
2
0
0
0
0
0
0
4
0
4
0
0
0
0
0
0
0
4
0
4
0
9
0
0
0
0
0
0
29
5
34
0
1
0
0
0
0
0
0
0
1
0
1
0
19
18
1
0
0
0
0
0
0
18
1
19
0
9
9
9
0
0
0
0
0
0
0
8
1
9
0
8
8
6
2
0
0
0
0
0
0
6
2
8
0
306
314
274
39
1
0
0
0
0
0
275
39
314
0
4
6
4
2
0
0
0
0
0
0
4
2
6
0
30
31
25
6
0
0
0
0
0
0
25
6
31
0
132
180
160
20
0
0
0
0
0
0
160
20
180
0
10
11
6
5
0
0
0
0
0
0
6
5
11
0
3
4
4
0
0
0
0
0
0
0
4
0
4
0
3
4
4
0
0
0
0
0
0
0
4
0
4
0
10
10
9
1
0
0
0
0
0
0
9
1
10
0
2
2
2
0
0
0
0
0
0
0
2
0
2
0
3
3
3
0
0
0
0
0
0
0
3
0
3
0
3
3
3
0
0
0
0
0
0
0
3
0
3
0
Page | 6
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Action
Meetings
Proposals
Votes
For
Votes
Against
Votes
Abstain
Votes
Withhold
DNV
1 YR
2 YRS
3 YRS
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
8
8
8
0
0
0
0
0
0
0
8
0
8
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
345
699
603
92
1
0
0
3
0
0
610
89
699
0
Meetings
Proposals
Votes
Against
Votes
Abstain
Votes
Withhold
2 YRS
3 YRS
2
2
0
1
1
0
0
0
0
0
2
0
2
0
9
9
0
9
0
0
0
0
0
0
9
0
9
0
9
9
0
9
0
0
0
0
0
0
9
0
9
0
9
9
0
9
0
0
0
0
0
0
9
0
9
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
11
30
1
28
1
0
0
0
0
0
30
0
30
0
Agreements
Approve/Amend Executive
Incentive Bonus Plan
Company-Specific CompensationRelated
Fix Maximum Variable
Compensation Ratio
Totals for Non-Salary
Compensation
Table 5 –Preferred / Bondholder
Action
Certification of Citizen Share
Representation
If you are a Senior Officer, vote
FOR. Otherwise, vote against.
If you are an Institutional Investor
or a Manager of a Joint Investment
Trust Fund, vote FOR.
If you are an Interest Holder, vote
FOR. Otherwise, vote against.
If you do not fall under any of the
categories mentioned, vote FOR.
Otherwise, vote against.
Totals for Preferred /
Bondholder
Votes
For
DNV
1 YR
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
Page | 7
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Table 6 –Reorganization and Mergers
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
Amend Articles to: (Japan)
Amend Articles/Bylaws/Charter -Organization-Related
Approve Formation of Holding
Company
7
7
7
0
0
0
0
0
0
0
7
0
7
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Approve Loan Agreement
1
1
0
1
0
0
0
0
0
0
0
1
1
0
Action
Approve Merger Agreement
18
18
15
3
0
0
0
0
0
0
15
3
18
0
Approve Plan of Liquidation
Approve Pledging of Assets for
Debt
1
1
1
0
0
0
0
0
0
0
1
0
1
0
9
10
10
0
0
0
0
0
0
0
10
0
10
0
Approve Sale of Company Assets
4
4
4
0
0
0
0
0
0
0
4
0
4
0
Approve Scheme of Arrangement
Approve Transaction with a Related
Party
Approve/Amend Loan Guarantee
to Subsidiary
7
7
7
0
0
0
0
0
0
0
7
0
7
0
5
7
5
2
0
0
0
0
0
0
5
2
7
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Change of Corporate Form
Company Specific Organization
Related
Issue Shares in Connection with
Acquisition
1
1
1
0
0
0
0
0
0
0
1
0
1
0
3
3
3
0
0
0
0
0
0
0
3
0
3
0
24
34
33
1
0
0
0
0
0
0
33
1
34
0
Totals for Reorganisation and
Mergers
75
96
89
7
0
0
0
0
0
0
89
7
96
0
Page | 8
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Table 7 – Routine / Business
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
6
6
6
0
0
0
0
0
0
0
6
0
6
0
53
54
54
0
0
0
0
0
0
0
54
0
54
0
2
2
2
0
0
0
0
0
0
0
2
0
2
0
2
2
0
2
0
0
0
0
0
0
0
2
2
0
12
12
11
1
0
0
0
0
0
0
11
1
12
0
24
37
30
7
0
0
0
0
0
0
30
7
37
0
5
6
6
0
0
0
0
0
0
0
6
0
6
0
Amend Corporate Purpose
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Appoint Censor(s)
Approve Allocation of Income and
Dividends
Approve Auditors and their
Remuneration
1
2
0
2
0
0
0
0
0
0
0
2
2
0
17
17
15
2
0
0
0
0
0
0
15
2
17
0
23
23
23
0
0
0
0
0
0
0
23
0
23
0
Approve Dividends
Approve Financials/Income
Allocation/Director Discharge
Approve Minutes of Previous
Meeting
39
40
40
0
0
0
0
0
0
0
40
0
40
0
2
2
2
0
0
0
0
0
0
0
2
0
2
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Approve Political Donations
Approve Remuneration of Directors
and Auditors
22
22
22
0
0
0
0
0
0
0
22
0
22
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Approve Special Auditors Report
4
4
3
1
0
0
0
0
0
0
3
1
4
0
Approve Special/Interim Dividends
3
4
4
0
0
0
0
0
0
0
4
0
4
0
Action
Accept Consolidated Financial
Statements/Statutory Reports
Accept Financial Statements and
Statutory Reports
Acknowledge Proper Convening of
Meeting
Adopt Jurisdiction of Incorporation
as Exclusive Forum
Adopt New Articles of
Association/Charter
Amend Articles/Bylaws/Charter -Non-Routine
Amend Articles/Bylaws/Charter -Routine
Page | 9
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Action
Approve Standard Accounting
Transfers
Approve Stock Dividend Program
Approve/Amend Regulations on
General Meetings
Authorize Board to Fix
Remuneration of External
Auditor(s)
Authorize Board to Ratify and
Execute Approved Resolutions
Authorize Filing of Required
Documents/Other Formalities
Change Company Name
Change Location of Registered
Office/Headquarters
Designate Inspector of Meeting
Minutes
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
2
2
2
0
0
0
0
0
0
0
2
0
2
0
3
3
3
0
0
0
0
0
0
0
3
0
3
0
2
2
1
1
0
0
0
0
0
0
1
1
2
0
40
40
40
0
0
0
0
0
0
0
40
0
40
0
7
8
6
2
0
0
0
0
0
0
6
2
8
0
9
10
10
0
0
0
0
0
0
0
10
0
10
0
11
11
11
0
0
0
0
0
0
0
11
0
11
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
2
2
2
0
0
0
0
0
0
0
2
0
2
0
Designate X as Independent Proxy
4
4
4
0
0
0
0
0
0
0
4
0
4
0
Elect Chairman of Meeting
Elect Members of Nominating
Committee
Elect Members of Remuneration
Committee
Miscellaneous Proposal: CompanySpecific
1
1
1
0
0
0
0
0
0
0
1
0
1
0
1
1
0
1
0
0
0
0
0
0
0
1
1
0
3
10
7
3
0
0
0
0
0
0
7
3
10
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Other Business
Prepare and Approve List of
Shareholders
9
10
0
9
0
0
1
0
0
0
2
7
9
0
2
2
2
0
0
0
0
0
0
0
2
0
2
0
Ratify Alternate Auditor
2
2
2
0
0
0
0
0
0
0
2
0
2
0
Ratify Auditors
Receive/Approve
Report/Announcement
115
116
115
1
0
0
0
0
0
0
115
1
116
0
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Page | 10
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
Receive/Approve Special Report
1
1
1
0
0
0
0
0
0
0
1
0
1
0
Totals for Routine / Business
193
464
431
32
0
0
1
0
0
0
433
30
463
0
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
2
2
2
0
0
0
0
0
0
0
0
2
2
0
1
1
1
0
0
0
0
0
0
0
0
1
1
0
2
2
2
0
0
0
0
0
0
0
0
2
2
0
4
4
4
0
0
0
0
0
0
0
0
4
4
0
1
1
0
1
0
0
0
0
0
0
1
0
1
0
9
10
9
1
0
0
0
0
0
0
1
9
10
0
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
Against
DNV
Meetings
Votes
For
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
1
1
1
0
0
0
0
0
0
0
0
1
1
0
Action
Table 8 –Shareholder - Compensation
Action
Approve Report of the
Compensation Committee
Claw-back Compensation in
Specified Circumstances
Company-Specific--CompensationRelated
Limit/Prohibit Accelerated Vesting
of Awards
Non-Employee Director
Compensation
Totals for Shareholder Compensation
Table 9 –Shareholder – Corporate Governance
Action
Approve Recapitalization Plan for
all Stock to Have One-vote
Eliminate Discretionary Voting of
Unmarked Proxies
1
1
1
0
0
0
0
0
0
0
0
1
1
0
Miscellaneous -- Equity Related
1
3
0
3
0
0
0
0
0
0
3
0
3
0
Provide for Confidential Vote Tally
1
1
0
1
0
0
0
0
0
0
1
0
1
0
Totals for Shareholder –
Corporate Governance
4
6
2
4
0
0
0
0
0
0
4
2
6
0
Page | 11
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Table 10 –Shareholder – Directors Related
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
Adopt Proxy Access Right
6
6
6
0
0
0
0
0
0
0
0
6
6
0
Board Diversity
1
1
0
1
0
0
0
0
0
0
1
0
1
0
Change Size of Board of Directors
1
1
0
1
0
0
0
0
0
0
1
0
1
0
Company-Specific Board-Related
Elect Supervisory Board Members
(Bundled)
Elect a Shareholder-Nominee to
the Board
Establish Environmental/Social
Issue Board Committee
Require Environmental/Social Issue
Qualifications for Direct
1
1
0
1
0
0
0
0
0
0
1
0
1
0
1
1
0
1
0
0
0
0
0
0
1
0
1
0
5
11
8
3
0
0
0
0
0
0
5
6
11
0
1
1
0
1
0
0
0
0
0
0
1
0
1
0
1
1
1
0
0
0
0
0
0
0
0
1
1
0
14
23
15
8
0
0
0
0
0
0
10
13
23
0
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
Against
DNV
Meetings
Votes
For
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
Climate Change
1
1
0
1
0
0
0
0
0
0
1
0
1
0
GHG Emissions
1
1
0
1
0
0
0
0
0
0
1
0
1
0
Renewable Energy
2
2
2
0
0
0
0
0
0
0
0
2
2
0
Totals for Shareholder – Health
/ Environment
3
4
2
2
0
0
0
0
0
0
2
2
4
0
Action
Totals for Shareholder –
Directors Related
Table 11 –Shareholder – Health / Environment
Action
Page | 12
Meeting-Level Statistical Issues Summary (SIS) Report
Report was run from: 7/1/15 to 12/31/15
Table 12 –Shareholder – Other / Miscellaneous
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
Anti-Discrimination Miscellaneous
Company-Specific -- Shareholder
Miscellaneous
1
1
0
1
0
0
0
0
0
0
1
0
1
0
2
15
0
15
0
0
0
0
0
0
15
0
15
0
Political Activities and Action
Political Contributions and
Lobbying
1
1
0
1
0
0
0
0
0
0
1
0
1
0
4
4
4
0
0
0
0
0
0
0
0
4
4
0
Political Lobbying Disclosure
4
4
4
0
0
0
0
0
0
0
0
4
4
0
10
25
8
17
0
0
0
0
0
0
17
8
25
0
Votes
Against
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
For
DNV
Meetings
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
2
2
1
1
0
0
0
0
0
0
1
1
2
0
1
1
0
1
0
0
0
0
0
0
1
0
1
0
1
1
1
0
0
0
0
0
0
0
0
1
1
0
4
4
2
2
0
0
0
0
0
0
2
2
4
0
Votes
Abstain
Votes
Withhold
1 YR
2 YRS
3 YRS
Proposals
Votes
Against
DNV
Meetings
Votes
For
With
Mgmt
Against
Mgmt
With
Policy
Against
Policy
435
3399
3020
338
3
27
8
3
0
0
3073
318
3391
0
Action
Totals for Shareholder – Other
/ Miscellaneous
Table 13 –Shareholder – Routine / Business
Action
Amend Articles/Bylaws/Charter -Non-Routine
Amend Articles/Bylaws/Charter -Routine
Require Independent Board
Chairman
Totals for Shareholder –
Routine / Business
Table 14 – Totals for the Report
Action
Totals for the Report
Page | 13